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Canonical ID: NK-59WrDLCzDA2MPuWGRKWKxM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Flat 1019B, 10th Floor, Liven House, 61-63, King Yip Street, Kwun Tong, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-55673 | |||
LegalEntity:address | FLAT 1019B, 10TH FLOOR, LIVEN HOUSE, 61-63, KING YIP STREET, KWUN TONG, KOWLOON, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrx1wd2 | |||
Organization:addressEntity | addr-51b461de577d555b54cf652ce30e166a4ad07c27 | us_ofac_sdn | ofac-55673 | ||||
Organization:country | cn | us_ofac_sdn | ofac-55673 | ||||
Organization:country | hk | us_ofac_sdn | ofac-55673 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrx1wd2 | ||||
Company:country | hk | ua_war_sanctions | ua-ws-manager-1826 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wd2 | ||||
LegalEntity:id | 7aecd418efd1a35551563ccd9e26c1cc366e41d0 | us_sam_exclusions | usgsa-s4mrx1wd2 | ||||
Organization:id | e7a7c4690c9ea1f1ea42d278d800f1acab282eb5 | us_trade_csl | ofac-55673 | ||||
Organization:id | 9c745317d1b24012c078d4109f49f0f1ddce57ce | us_ofac_sdn | ofac-55673 | ||||
Company:id | 3250ce81082abbc110c708c6e406d654e9ca59f7 | ua_war_sanctions | ua-ws-manager-1826 | ||||
Organization:imoNumber | IMO0202023 | eng | us_ofac_sdn | ofac-55673 | |||
Company:imoNumber | IMO0202023 | ua_war_sanctions | ua-ws-manager-1826 | ||||
Organization:incorporationDate | 2024-12-05 | us_ofac_sdn | ofac-55673 | ||||
Organization:name | 阿比購貿易有限公司 | zho | us_ofac_sdn | ofac-55673 | |||
Organization:name | ABGO TRADING LIMITED | eng | us_ofac_sdn | ofac-55673 | |||
LegalEntity:name | ABGO TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrx1wd2 | |||
Organization:name | ABGO TRADING LIMITED | us_trade_csl | ofac-55673 | ||||
Company:name | Abgo Trading Ltd | ua_war_sanctions | ua-ws-manager-1826 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55673 | |||
Organization:registrationNumber | 77424792 | eng | us_ofac_sdn | ofac-55673 | |||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/1374 | ua_war_sanctions | ua-ws-manager-1826 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55673 | us_ofac_sdn | ofac-55673 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55673 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-1826 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wd2 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55673 | ||||
LegalEntity:uniqueEntityId | P91NZ7M9VN16 | eng | us_sam_exclusions | usgsa-s4mrx1wd2 | |||